Allied Machine & Engineering Co. (Europe) Ltd.

Company Registration Number: 02768532

Company registered in England and Wales

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Allied Machine & Engineering Co. (Europe) Ltd. is a Private Company Limited by Shares first registered on 27 November 1992. Its current registered address is in Kingswinford, West Midlands.

Registered Address

93 VANTAGE POINT
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7FR

There are 2 companies currently registered at this postcode, including this one.

All companies at DY6 7FR

Registration Data

Company Number

02768532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,708,736£3,925,066£3,819,301£3,182,110£4,579,840£3,741,233
of which Cash £656,384£782,834£838,330£453,926£1,480,440£1,037,656
Total Assets £3,708,736£3,925,066£3,819,301£3,182,110£4,579,840£3,741,233
Current Liabilities £1,415,704£1,569,414£1,454,656£1,476,246£1,687,419£1,240,525
Net Current Assets £2,293,032£2,355,652£2,364,645£1,705,864£2,892,421£2,500,708
Total Net Worth £2,678,068£2,771,769£2,717,793£2,027,604£3,214,224£2,839,019

Previous Names

  • ALLIED MAXCUT ENGINEERING CO. LIMITED, active until 4 February 2016

Company Officers

  • TAYLOR, Stephen Paul

    Secretary

    Appointed on 1 February 2015

     

    93
    Vantage Point
    Pensnett Estate
    Kingswinford
    West Midlands
    DY6 7FR
    United Kingdom

  • CRAWFORD, Paul Andrew

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    93
    Vantage Point
    Pensnett Estate
    Kingswinford
    West Midlands
    DY6 7FR
    United Kingdom

  • STOKEY, Michael Allen

    Director

    Appointed on 2 December 2014

     

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: April 1963

    120
    Deeds Drive
    Dover
    Ohio
    44622
    Usa

  • STOKEY, Steven Ray

    Director

    Appointed on 2 December 2014

     

    Nationality: American

    Occupation: Exectutive Vice President

    Month of birth: August 1964

    120
    Deeds Drive
    Dover
    Ohio
    44622
    Usa

  • STOKEY, William

    Director

    Appointed on 11 December 1992

     

    Nationality: Usa

    Occupation: Engineer

    Month of birth: March 1939

    1555 Terrace Road Nw
    New Philadelphia
    Ohio 44663
    Usa

  • CRAWFORD, Joyce

    Secretary

    Appointed on 27 November 1992

    Resigned on 31 January 2015

    Tanglewood Lodge Button Oak
    Kinlet
    Bewdley
    Shropshire
    DY12 3AL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1992

    Resigned on 27 November 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CRAWFORD, Rodney

    Director

    Appointed on 27 November 1992

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1945

    Tanglewood Lodge Button Oak
    Kinlet
    Bewdley
    Shropshire
    DY12 3AL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 November 1992

    Resigned on 27 November 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMQBK. Transaction: MzE2MzI5NDA0MWFkaXF6a2N4.

  2. 29 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VXQG. Transaction: MzE1ODQxMjg5N2FkaXF6a2N4.

  3. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ZN870A. Transaction: MzE0MTI4NjYyNGFkaXF6a2N4.

  4. 27 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0MDYyNjAzN2FkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYFQR. Transaction: MzEzNjkxNTc2N2FkaXF6a2N4.

  6. 5 June 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH07N. Transaction: MzEyNDI3MTM4NWFkaXF6a2N4.

  7. 13 February 2015 Director's details changed for Mr Steven Ray Stokey on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413XLT4. Transaction: MzExNzE5MzY5OGFkaXF6a2N4.

  8. 12 February 2015 Appointment of Mr Steven Ray Stokey as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X413X7SJ. Transaction: MzExNzE4Mzk5M2FkaXF6a2N4.

  9. 12 February 2015 Appointment of Mr Stephen Paul Taylor as a secretary on 1 February 2015

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X413VBC8. Transaction: MzExNzE2NjUzMGFkaXF6a2N4.

  10. 12 February 2015 Appointment of Mr Michael Allen Stokey as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X413VJD4. Transaction: MzExNzE2ODczMmFkaXF6a2N4.

  11. 12 February 2015 Termination of appointment of Joyce Crawford as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM02. Barcode: X413VGZK. Transaction: MzExNzE2ODA1OGFkaXF6a2N4.

  12. 12 February 2015 Termination of appointment of Rodney Crawford as a director on 31 January 2015

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X413VAH7. Transaction: MzExNzE2NjI2N2FkaXF6a2N4.

  13. 12 February 2015 Appointment of Mr Paul Andrew Crawford as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X413VAGR. Transaction: MzExNzE2NjI1OWFkaXF6a2N4.

  14. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXB5K. Transaction: MzExMzEzNjc4OGFkaXF6a2N4.

  15. 30 July 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CK3SD5. Transaction: MzEwNDUwOTg2N2FkaXF6a2N4.

  16. 5 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYKHT. Transaction: MzA5MDE0NDQxOGFkaXF6a2N4.

  17. 2 July 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDAMDM. Transaction: MzA4MDgzMTA0NGFkaXF6a2N4.

  18. 6 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N776E2. Transaction: MzA2ODkyNTU2OWFkaXF6a2N4.

  19. 16 May 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18XWQIR. Transaction: MzA1NzU4NzQ3NGFkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGLYPZM6. Transaction: MzA0Nzk2Mzg0MmFkaXF6a2N4.

  21. 7 June 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A95BZUOG. Transaction: MzAzODQzODM2NGFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7VA9PX4. Transaction: MzAyODc3NDEyOWFkaXF6a2N4.

  23. 13 July 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A632WLIK. Transaction: MzAxOTQyMzIwN2FkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDRK4FNR. Transaction: MzAwNDY1OTQ4NWFkaXF6a2N4.

  25. 9 December 2009 Director's details changed for Rodney Crawford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDRK2FNP. Transaction: MzAwNDYzOTEyNGFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for William Stokey on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDRK3FNQ. Transaction: MzAwNDYzOTEyNWFkaXF6a2N4.

  27. 26 May 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILYUA2H. Transaction: MjAzMzY2NDU5MmFkaXF6a2N4.

  28. 2 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93GU5AY. Transaction: MjAxOTA5ODM5NGFkaXF6a2N4.

  29. 19 May 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACLDZZR9. Transaction: MjAwNTYxOTcxNGFkaXF6a2N4.

  30. 4 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MzEyM2FkaXF6a2N4.

  31. 7 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MDg5MWFkaXF6a2N4.

  32. 13 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4OTg4MGFkaXF6a2N4.

  33. 16 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1NzIzNGFkaXF6a2N4.

  34. 28 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NjI4MWFkaXF6a2N4.

  35. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDkxOTMzMGFkaXF6a2N4.

  36. 20 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MDIxMGFkaXF6a2N4.

  37. 24 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMxMjc0OWFkaXF6a2N4.

  38. 5 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjI2NDUxMmFkaXF6a2N4.

  39. 9 June 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEyNzk5MWFkaXF6a2N4.

  40. 10 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNDQyMGFkaXF6a2N4.

  41. 7 June 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQzODIxMmFkaXF6a2N4.

  42. 12 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2OTM5NWFkaXF6a2N4.

  43. 20 June 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTgwMjA2NGFkaXF6a2N4.

  44. 27 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzIwMDI4NWFkaXF6a2N4.

  45. 9 August 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODk2Njk3M2FkaXF6a2N4.

  46. 5 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMjM2NGFkaXF6a2N4.

  47. 2 June 1999 Registered office changed on 02/06/99 from: 84 first avenue pensnett trading estate kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg5MTY2M2FkaXF6a2N4.

  48. 25 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5Mjg2Mzg2N2FkaXF6a2N4.

  49. 1 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMjM4NmFkaXF6a2N4.

  50. 11 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTM0ODA4MWFkaXF6a2N4.

  51. 15 December 1997 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1ODUzMmFkaXF6a2N4.

  52. 3 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU2MzQyMGFkaXF6a2N4.

  53. 17 December 1996 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3NjYzN2FkaXF6a2N4.

  54. 1 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzMxNDk4OWFkaXF6a2N4.

  55. 11 December 1995 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2MDcwMmFkaXF6a2N4.

  56. 11 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE5NTM2OWFkaXF6a2N4.

  57. 22 January 1995 Return made up to 27/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMTAzOGFkaXF6a2N4.

  58. 15 August 1994 Registered office changed on 15/08/94 from: 12 dunton industrial estate mount street nechells birmingham B7 5QL

    Category: Address. Type: 287. Transaction: MDA2NjMxMDIyNWFkaXF6a2N4.

  59. 10 May 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA1MzI2NDEwNGFkaXF6a2N4.

  60. 11 March 1994 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzNjUyMTY5OGFkaXF6a2N4.

  61. 20 December 1993 Return made up to 27/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0NzEyN2FkaXF6a2N4.

  62. 12 November 1993 Accounting reference date shortened from 31/12 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1NzEwMTg3N2FkaXF6a2N4.

  63. 2 June 1993 Ad 11/12/92--------- £ si [email protected]=5000 £ ic 2/5002

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA5MzAwNmFkaXF6a2N4.

  64. 2 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NjI1MjE3MGFkaXF6a2N4.

  65. 10 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjI2NDU5NGFkaXF6a2N4.

  66. 3 December 1992 Registered office changed on 03/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4NDEzMDY2MmFkaXF6a2N4.

  67. 3 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDE0NDA5NWFkaXF6a2N4.

  68. 3 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjIwNzUxNmFkaXF6a2N4.

  69. 27 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAzNDY3OGFkaXF6a2N4.

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